| Alan Charles Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 80 years |
| Annie Mary Kilroe | Director | 11 Apr 1997 | 15 Feb 1999 | Irish | 85 years |
| Christopher James Wilkins | Director | 1 Jan 2002 | 4 May 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 4 May 2004 | British | - |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 22 Feb 2000 | 31 Dec 2001 | British | 74 years |
| John Paul Lockett | Director | 21 Feb 1997 | 11 Apr 1997 | British | 64 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 22 Jan 1997 | 18 Feb 1997 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 22 Jan 1997 | 18 Feb 1997 | United Kingdom | - |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Sept 2002 | British | - |
| Mark Ian Hodgson | Secretary | 15 Feb 1999 | 26 May 2000 | British | - |
| Michael James Blood | Director | 21 Feb 1997 | 11 Apr 1997 | British | 58 years |
| Michael James Blood | Secretary | 21 Feb 1997 | 11 Apr 1997 | British | - |
| Robert William Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 75 years |
| Roger Haydock | Secretary | 11 Apr 1997 | 15 Feb 1999 | British | - |
| Russell William Fairhurst | Director | 22 Jan 2003 | 4 May 2004 | British | 63 years |
| Simon Charles Barratt | Director | 1 Jan 2002 | 4 May 2004 | British | 67 years |
| Stuart William Weeks | Secretary | 2 Feb 2003 | 4 May 2004 | British | - |
| Thomas Rodger Carrigan | Director | 15 Feb 1999 | 22 Feb 2000 | British | 82 years |
| Timothy Kilroe | Director | 11 Apr 1997 | 15 Feb 1999 | Irish | 87 years |
| William Peter Catesby | Director | 15 Feb 1999 | 22 Feb 2000 | British | 86 years |
